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Company Information for

QODEA TECHNOLOGY LIMITED

17 MARBLE STREET, MANCHESTER, M2 3AW,

Company Registration Number

05702796

Private Limited Company

Active

Company Overview

About Qodea Technology Ltd

QODEA TECHNOLOGY LIMITED was founded on 2006-02-08 and has its registered office in Manchester. The organisation's status is listed as "Active". Qodea Technology Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

QODEA TECHNOLOGY LIMITED

Legal Registered Office

17 MARBLE STREET
MANCHESTER
M2 3AW
Other companies in SN1

Previous Names

APPSBROKER LIMITED	11/09/2024
APPSBROKER CONSULTING LIMITED	22/08/2018
READY2GOIT LIMITED	12/05/2010

Filing Information

Company Number		05702796
Company ID Number		05702796
Date formed		2006-02-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		02/02/2016
Return next due		02/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB876353392~~ GB281074217

Last Datalog update:	2025-01-05 13:25:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QODEA TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BALLARD CAMPBELL & PARTNERS LIMITED RENNIE EVANS FINANCIAL MANAGEMENT LIMITED

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Company Officers of QODEA TECHNOLOGY LIMITED

Current Directors

Officer	Role	Date Appointed
IAN HAROLD SCOTT-GALL	Company Secretary	2011-02-07
MICHAEL TARCISIUS CONNER	Director	2006-02-08
NATASHA JANE CONNER	Director	2006-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES ARUNDEL CONNER	Company Secretary	2006-02-08	2011-02-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL TARCISIUS CONNER	APPSBROKER FINTECH LIMITED	Director	2017-08-01	CURRENT	2015-01-22	Active
MICHAEL TARCISIUS CONNER	THORNE ISLAND LIMITED	Director	2017-05-25	CURRENT	2017-05-25	Active
MICHAEL TARCISIUS CONNER	APPSFLOW LIMITED	Director	2016-02-15	CURRENT	2016-02-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-13		FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-28		Memorandum articles filed
2024-09-11		Company name changed appsbroker LIMITED\certificate issued on 11/09/24
2024-08-13		Resolutions passed:<ul><li>Resolution Company business 24/07/2024<li>Resolution passed adopt articles</ul>
2024-07-29		REGISTRATION OF A CHARGE / CHARGE CODE 057027960001
2024-03-01		DIRECTOR APPOINTED JAMES MARTIN DALZIEL
2024-01-05		Memorandum articles filed
2024-01-05		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-03		CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-12-28		31/10/23 STATEMENT OF CAPITAL GBP 1181.389
2023-11-22		DIRECTOR APPOINTED MR THOMAS WILLIAM RAY
2023-10-13		Cancellation of shares. Statement of capital on 2023-09-28 GBP 1,149.86
2023-10-13		Purchase of own shares
2023-10-06		Change of share class name or designation
2023-09-22		Second filing of capital allotment of shares GBP1,158.086
2023-09-22		Second filing of capital allotment of shares GBP1,156.386
2023-09-20		24/03/17 STATEMENT OF CAPITAL GBP 1077.779
2023-09-20		27/03/17 STATEMENT OF CAPITAL GBP 1122.224
2023-09-20		28/03/18 STATEMENT OF CAPITAL GBP 1144.446
2023-09-20		02/12/19 STATEMENT OF CAPITAL GBP 1000.001
2023-09-20		17/11/20 STATEMENT OF CAPITAL GBP 155924.28
2023-09-20		05/08/20 STATEMENT OF CAPITAL GBP 1160.086
2023-09-20		03/12/20 STATEMENT OF CAPITAL GBP 1160.776
2023-09-20		04/12/21 STATEMENT OF CAPITAL GBP 1163.446
2023-09-20		15/11/22 STATEMENT OF CAPITAL GBP 1166.446
2023-09-20		07/06/23 STATEMENT OF CAPITAL GBP 1168.066
2023-02-14		Memorandum articles filed
2023-02-14		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-31		CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-12-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2021-12-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-23		CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-11-30	AP03	Appointment of Mr Francis Dominic Ball as company secretary on 2020-11-27
2020-11-30	TM02	Termination of appointment of Ian Harold Scott-Gall on 2020-11-27
2020-02-24	RES01	ADOPT ARTICLES 24/02/20
2019-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-12-03	RES13	Resolutions passed: Re-app aud 21/11/2018
2018-11-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-31	RES13	Resolutions passed: Change of name 10/08/2018 Resolution of varying share rights or name ADOPT ARTICLES
2018-08-22	RES15	CHANGE OF COMPANY NAME 22/08/18
2018-05-17	LATEST SOC	17/05/18 STATEMENT OF CAPITAL;GBP 1144.446
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-09-15	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 1122.224
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 1033
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2017-01-08	AAMD	Amended account small company full exemption
2016-09-01	AUD	AUDITOR'S RESIGNATION
2016-02-03	SH01	02/02/16 STATEMENT OF CAPITAL GBP 1033.00066
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 1033
2016-02-03	AR01	02/02/16 ANNUAL RETURN FULL LIST
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-16	AR01	02/02/15 ANNUAL RETURN FULL LIST
2015-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR NATASHA JANE CONNER / 29/03/2014
2015-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TARCISIUS CONNER / 29/03/2014
2014-09-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-18	AR01	02/02/14 ANNUAL RETURN FULL LIST
2014-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/14 FROM Appsbroker House 8 High Street Swindon Wiltshire SN1 3EP United Kingdom
2013-09-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/13 FROM Burleigh House Croft Road Swindon Wiltshire SN1 4DG
2013-02-15	AR01	02/02/13 ANNUAL RETURN FULL LIST
2013-02-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-04	RES13	Resolutions passed: Sub division of shares 08/12/2012 Resolution of removal of pre-emption rights Resolution of Memorandum and/or Articles of Association Resolution of varying share rights or name
2013-01-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-01-10	SH02	SUB-DIVISION 08/12/12
2013-01-10	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-19	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-02	AR01	02/02/12 FULL LIST
2011-11-01	AR01	06/07/11 FULL LIST
2011-11-01	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-09	AP03	SECRETARY APPOINTED MR IAN HAROLD SCOTT-GALL
2011-02-08	AR01	08/02/11 FULL LIST
2011-02-08	TM02	APPOINTMENT TERMINATED, SECRETARY CHARLES CONNER
2011-01-12	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/2010 FROM BURLEIGH HOUSE 31 CROFT ROAD OLD TOWN SWINDON WILTSHIRE SN1 4DG ENGLAND
2010-05-12	RES15	CHANGE OF NAME 06/05/2010
2010-05-12	CERTNM	COMPANY NAME CHANGED READY2GOIT LIMITED CERTIFICATE ISSUED ON 12/05/10
2010-05-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-19	AR01	08/02/10 FULL LIST
2010-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2010 FROM BURLEIGH HOUSE 31 CROFT ROAD OLD TOWN SWINDON WILTSHIRE SN1 4DG
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR NATASHA JANE CONNER / 19/03/2010
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TARCISIUS CONNER / 19/03/2010
2009-12-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHARLES ARUNDEL CONNER / 08/12/2009
2009-09-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-13	363a	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-12-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-03	363a	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-12	363a	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-06-16	225	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-02-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62030 - Computer facilities management activities

Licences & Regulatory approval

We could not find any licences issued to QODEA TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against QODEA TECHNOLOGY LIMITED

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Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of QODEA TECHNOLOGY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QODEA TECHNOLOGY LIMITED

Intangible Assets

Patents

We have not found any records of QODEA TECHNOLOGY LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for QODEA TECHNOLOGY LIMITED

Trademarks

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Trademark applications by QODEA TECHNOLOGY LIMITED

QODEA TECHNOLOGY LIMITED is the Original Applicant for the trademark appscore ™ (UK00003054609) through the UKIPO on the 2014-05-07: Trademark classes: Software for the purpose of allowing the storage of data that is common across various custom business applications. Software as a service for the purpose of allowing the storage of data that is common across various custom business applications..
QODEA TECHNOLOGY LIMITED is the Original Applicant for the trademark AdaptForms ™ (UK00003102041) through the UKIPO on the 2015-03-31: Trademark class: Software;Application software.

Income

Government Income

We have not found government income sources for QODEA TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as QODEA TECHNOLOGY LIMITED are:

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Outgoings

Business Rates/Property Tax

No properties were found where QODEA TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by QODEA TECHNOLOGY LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-11-01	87120030	Bicycles, not motorised, with ball bearings

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QODEA TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded QODEA TECHNOLOGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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